Capital Change Notice - Employee Share Purchase Plan

Capital Change Notice



Section 1: Issuer information
Name of issuer Precinct Properties Group
NZX ticker code PCT
Class of financial product
A stapled security comprising one ordinary
share in Precinct Properties New Zealand
Limited (PPNZ) and one ordinary share in
Precinct Properties Investments Limited
(PPIL), stapled so that they may only be dealt
with as a single equity security (a Stapled
Security).
ISIN (If unknown, check on NZX website) NZAPTE0001S3
Currency New Zealand Dollars
Section 2: Capital change details
Number issued/acquired/redeemed 121,737 Stapled Securities
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $1.26477
Nature of the payment (for example, cash or
other consideration)
Contributions under Precinct Properties New
Zealand Limited Exempt Employee Share
Scheme
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

0.00767%
For an issue of Convertible Financial Products
or Options, the principal terms of Conversion
(for example the Conversion price and
Conversion date and the ranking of the
Financial Product in relation to other Classes
of Financial Product) or the Option (for
example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and
specific authority for
issue/acquisition/redemption/ (the reason for
change must be identified here)
Issue of Stapled Securities to participants in
Precinct Properties New Zealand Limited
Exempt Employee Share Scheme.

Authorised by a board resolution dated 26
August 2025.
Total number of Financial Products of the
Class after the
issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total
number of Financial Products of the Class held
as Treasury Stock after the
issue/acquisition/redemption.
1,587,938,748 Stapled Securities.

There is no treasury stock.

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
No
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Board resolution dated 26 August 2025.

NZX Listing Rule 4.6.1
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
Listed Stapled Securities ranking equally with
the existing Stapled Securities on issue in
Precinct Properties Group pursuant to the
terms of the Precinct Properties New Zealand
Limited Exempt Employee Share Scheme.
Date of issue/acquisition/redemption
2
1/09/2025
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Louise Rooney (General Counsel and
Company Secretary)

Contact person for this announcement
Louise Rooney (General Counsel and
Company Secretary)

Contact phone number +64 21 294 3189
Contact email address Louise.Rooney@precinct.co.nz
Date of release through MAP

1/09/2025




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).